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HEATHCOURT PROPERTIES LIMITED

Company number 00492101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1993 287 Registered office changed on 13/01/93 from: leslie & godwin house hampton street plymouth PL4 8DB
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Request DocumentRegistered office changed on 13/01/93 from: leslie & godwin house hampton street plymouth PL4 8DB
17 Dec 1992 363s Return made up to 30/11/92; full list of members
  • 363(287) ‐ Registered office changed on 17/12/92
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/11/92; full list of members
13 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
05 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
24 Jul 1991 288 New director appointed
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15 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
12 Dec 1990 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
29 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 May 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989